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UMBRELLA SAFE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umbrella Safe Ltd. The company was founded 9 years ago and was given the registration number 09429251. The firm's registered office is in LONDON. You can find them at 54 Forest Drive East, , London, United Kingdom. This company's SIC code is 80100 - Private security activities.

Company Information

Name:UMBRELLA SAFE LTD
Company Number:09429251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:54 Forest Drive East, London, United Kingdom, United Kingdom, E11 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Forest Drive East, London, United Kingdom, E11 1JY

Director09 February 2015Active

People with Significant Control

Mr Sergej Palagnij
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Lithuanian
Country of residence:England
Address:54, Ropers Avenue, London, England, E4 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change registered office address company with date old address new address.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type total exemption full.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Incorporation

Incorporation company.

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